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ANSI X9.8-1 : 2015

Current

Current

The latest, up-to-date edition.

FINANCIAL SERVICES - PERSONAL IDENTIFICATION NUMBER (PIN) MANAGEMENT AND SECURITY - PART 1: BASIC PRINCIPLES AND REQUIREMENTS FOR PINS IN CARD-BASED SYSTEMS

Published date

12-01-2013

Foreword
Introduction
1 Scope
2 Normative references
3 Terms and definitions
4 Basic principles of PIN management
5 PIN handling devices
6 PIN security issues
7 PIN verification
8 Techniques for management/protection of
   account-related PIN functions
9 Techniques for management/protection of transaction-related
PIN functions
10 Approval procedure for encipherment algorithms
Annex A (normative) - Destruction of sensitive data
Annex B (informative) - Additional guidelines for the design
of a PIN entry device
Annex C (informative) - Information for customers
Bibliography

Describes the basic principles and techniques which provide the minimum security measures required for effective international PIN management.

Committee
X9
DocumentType
Standard
PublisherName
American Bankers Association
Status
Current

Standards Relationship
ISO 9564-1:2017 Identical

ANSI X9.24-3 : 2017 RETAIL FINANCIAL SERVICES - SYMMETRIC KEY MANAGEMENT - PART 3: DERIVED UNIQUE KEY PER TRANSACTION
ANSI X9.103 : 2010 FINANCIAL SERVICES - MOTOR VEHICLE RETAIL SALE AND LEASE ELECTRONIC CONTRACTING
ANSI X9.117 : 2012 SECURE REMOTE ACCESS - MUTUAL AUTHENTICATION
ANSI X9 TR 39 : 2009 TG-3 RETAIL FINANCIAL SERVICES COMPLIANCE GUIDELINE - PART 1: PIN SECURITY AND KEY MANAGEMENT
ANSI X9.112-1 : 2009 WIRELESS MANAGEMENT AND SECURITY - PART 1: GENERAL REQUIREMENTS
ANSI X9.58 : 2013 FINANCIAL TRANSACTION MESSAGES - ELECTRONIC BENEFITS TRANSFER (EBT) - SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP) AND CASH BENEFIT PROGRAMS
ANSI X9.24-1 : 2017 RETAIL FINANCIAL SERVICES - SYMMETRIC KEY MANAGEMENT - PART 1: USING SYMMETRIC TECHNIQUES
ANSI X9.112 : 2016 WIRELESS MANAGEMENT AND SECURITY - PART 1: GENERAL REQUIREMENTS
ANSI X9.97-1 : 2009 FINANCIAL SERVICES - SECURE CRYPTOGRAPHIC DEVICES (RETAIL) - PART 1: CONCEPTS, REQUIREMENTS AND EVALUATION METHODS

ISO/IEC 18031:2011 Information technology Security techniques Random bit generation
ISO/IEC 7816-1:2011 Identification cards Integrated circuit cards Part 1: Cards with contacts Physical characteristics
ISO 13491-2:2017 Financial services — Secure cryptographic devices (retail) — Part 2: Security compliance checklists for devices used in financial transactions
ANSI X9.97-1 : 2009 FINANCIAL SERVICES - SECURE CRYPTOGRAPHIC DEVICES (RETAIL) - PART 1: CONCEPTS, REQUIREMENTS AND EVALUATION METHODS
ISO/IEC 7813:2006 Information technology Identification cards Financial transaction cards
ISO 13491-1:2016 Financial services Secure cryptographic devices (retail) Part 1: Concepts, requirements and evaluation methods
EN 1332-3:2008 Identification card systems - Man-machine interface - Part 3: Keypads
ISO 16609:2012 Financial services — Requirements for message authentication using symmetric techniques
ANSI X9.24-1 : 2017 RETAIL FINANCIAL SERVICES - SYMMETRIC KEY MANAGEMENT - PART 1: USING SYMMETRIC TECHNIQUES
ISO/IEC 7816-2:2007 Identification cards — Integrated circuit cards — Part 2: Cards with contacts — Dimensions and location of the contacts
ISO/IEC 7816-4:2013 Identification cards Integrated circuit cards Part 4: Organization, security and commands for interchange
ISO/IEC 7816-3:2006 Identification cards — Integrated circuit cards — Part 3: Cards with contacts — Electrical interface and transmission protocols
ANSI X9.97-2 : 2009(R2017) BANKING - SECURE CRYPTOGRAPHIC DEVICES (RETAIL) - PART 2: SECURITY COMPLIANCE CHECKLISTS FOR DEVICES USED IN FINANCIAL TRANSACTIONS
ISO/IEC 7812-1:2017 Identification cards — Identification of issuers — Part 1: Numbering system
ISO 9564-2:2014 Financial services — Personal Identification Number (PIN) management and security — Part 2: Approved algorithms for PIN encipherment

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